HAVELOCK HUNTER NOMINEES LIMITED
Non-Trading
General Information
NAME
HAVELOCK HUNTER NOMINEES LIMITED
COMPANY NUMBER
05254698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2004
(20 years and 2 months old)
WEBSITE
https://www.redmayne.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Telephone: 01132436941
TPS: No
3 Wellington Place
LEEDS
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE-BENTLEY LLP | Active - Accounts Filed | View Report |
| HAVELOCK HUNTER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVELOCK HUNTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVELOCK HUNTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVELOCK HUNTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Apr 1933 (age: 91) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE-BENTLEY LLP | Active - Accounts Filed | View Report |
| F H F (NOMINEES) LIMITED | Non-Trading | View Report |
| HAVELOCK HUNTER NOMINEES LIMITED | Non-Trading | View Report |
| HAVELOCK HUNTER STOCKBROKERS LIMITED | Company is dissolved | View Report |
| HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| MINNIE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 20/10/2021 | Timothy John Archer (910694907) has left the board |
| 07/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | Fiona Ann Byron (919952887) has left the board |
| 04/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 25/11/2015 | New Annual Return filed |
| 23/07/2015 | David Loudon (919934762) has left the board |
| 23/07/2015 | New Board Member David Loudon (904375233) Appointed |
| 23/07/2015 | New Board Member Timothy John Archer (910694907) Appointed |
| 23/07/2015 | New Board Member Fiona O'Connell (919952887) Appointed |
| 23/07/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Stuart William Davis (912579608) Appointed |
| 16/07/2015 | James Michael Havelock Andrews (909612042) has left the board |
| 16/07/2015 | David Hardcastle (916632074) has left the board |
| 16/07/2015 | New Board Member David Loudon (919934762) Appointed |
| 16/07/2015 | New Board Member Michael Edward John Wheeler (907245413) Appointed |
| 16/07/2015 | New Board Member Keith Loudon (900370638) Appointed |
| 16/07/2015 | New Company Secretary Michael Edward John Wheeler (919935045) Appointed |
| 16/07/2015 | Robert Hunter (909634875) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 12/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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